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GAMINE LIMITED

Company number 08202341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2019 SH02 Sub-division of shares on 5 April 2019
21 Feb 2019 AA Micro company accounts made up to 30 September 2018
03 Dec 2018 CH01 Director's details changed for Ms Caroline Hughes on 28 January 2018
09 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
06 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Apr 2018 AD01 Registered office address changed from 36a Mansfield Road London NW3 2HP England to Kemp House, 160 City Road London EC1V 2NX on 20 April 2018
11 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
25 May 2017 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 36a Mansfield Road London NW3 2HP on 25 May 2017
11 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
10 Oct 2016 AD01 Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 10 October 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015 CH01 Director's details changed for Ms Caroline Hughes on 26 August 2015
21 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Apr 2015 SH02 Sub-division of shares on 10 April 2015
13 Apr 2015 AD01 Registered office address changed from 33 Vista House 2 Chapter Way London SW19 2RY to 1 St Saviours Wharf 23 Mill Street London SE1 2BE on 13 April 2015
14 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
14 Sep 2014 AD01 Registered office address changed from 33, Vista House, 2 Chapter Way London SW19 2RY England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 14 September 2014
14 Sep 2014 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 14 September 2014
01 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 1
14 Sep 2013 CH01 Director's details changed for Ms Caroline Hughes on 1 June 2013
05 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted